Integrated Annual Report and Notice of Annual General Meeting BELL EQUIPMENT LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/013656/06 Share code: BEL ISIN: ZAE000028304 ("Bell Equipment" or "the Company") INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING Integrated annual report Bell Equipment shareholders are advised that the integrated annual report of the Company for the year ended 31 December 2023("integrated annual report"), which incorporates the summarised consolidated annual financial statements and the notice of the annual general meeting, will be distributed to Bell Equipment shareholders today, Friday 26 April 2024. The integrated annual report, summarised consolidated annual financial statements, and audited annual financial statements are available on the Company's website (www.bellir.co.za). Notice of the annual general meeting Shareholders are advised that the 56th annual general meeting ("AGM") of Bell Equipment will be held on Friday, 31 May 2024 at 11h00, to consider and, if deemed fit, to pass with or without modification the ordinary and special resolutions set out in the notice of AGM. The AGM will only be accessible through electronic communication, as permitted by the JSE Limited and the provisions of the Companies Act and the Company's Memorandum of Incorporation. The notice of AGM, the Form of Proxy, and the Electronic Participation and Verification Form, together with the required summarised consolidated annual financial statements for the year ended 31 December 2023 and other applicable reports, were distributed to shareholders on Friday, 26 April 2024. These documents, including the integrated annual report, are available on the Company's website (www.bellir.co.za). The Company has retained the services of The Meeting Specialist Proprietary Limited ("TMS") to remotely host the AGM on an interactive electronic platform and to facilitate remote participation and voting by shareholders. TMS will assist shareholders with the requirements for virtual meeting participation. TMS is obliged to validate this information with each CSDP before providing shareholders with the necessary means to access the voting platform. Shareholders are reminded that they are still able to vote in the normal fashion by the submission of a proxy vote prior to the AGM and may, in addition, participate electronically in the AGM. Salient dates The notice of the Company's AGM has been sent to shareholders who were recorded as such in the Company's securities register on Friday, 19 April 2024, being the notice record date used to determine which shareholders are entitled to receive the notice of AGM. The voting record date on which shareholders of the Company must be registered as such in the Company's securities register in order to be entitled to attend and vote at the AGM is Friday, 17 May 2024. The last day to trade in order to be entitled to vote at the AGM will be Tuesday, 14 May 2024. For administrative purposes, forms of proxy for the AGM are required to be lodged by 11h00 on Thursday, 30 May 2024. The 56th AGM of shareholders will be held at 11h00 on Friday, 31 May 2024. Richards Bay 26 April 2024 Sponsor INVESTEC BANK LIMITED Date: 26-04-2024 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.